AFKUKRAYINSKI FINANSY

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
AKTSIONERNA FINANSOVA KOMPANIIA UKRAYINSKI FINANSY
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Ukrainian name
АКЦІОНЕРНА ФІНАНСОВА КОМПАНІЯ "УКРАЇНСЬКІ ФІНАНСИ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
22929133
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Registration date
21.12.1994 (24 years 6 months)
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Authorised person
  • MOLENKO ANATOLIY OLEKSANDROVYCH
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
67.12.2 Security and commodity contracts brokerage
Other:
  • 67.12.1 Security and commodity contracts brokerage
  • 67.12.3 Security and commodity contracts brokerage
  • 67.13.2 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHUSIEVA, budynok 34/1
Phone number: 2346305

Participants and beneficiaries 22929133

Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESNIANKA"

Founder’s USREOU code 13669897

Founder address: 04201, m.Kyyiv, Obolonskyy rayon, MINSKE SHOSE, budynok 4

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 40,0000%

ZYMA NATALIA VOLODYMYRIVNA

Founder address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA HRIBOIEDOVA, budynok 1

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 60,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Register of VAT payers
(as of 10.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229291326148

Date of cancellation of VAT payer registration: 22.12.1999

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 10.09.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.06.2009 Decree Administrative 4043158 2а-2487/09/2670
18.06.2009 Decree Administrative 4043160 2а-2488/09/2670

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
08.08.1997 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
08.08.1997 Change of a size of the authorized capital 35,000 UAH
08.08.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. DEHTIARIVSKA BUD. 50
Phone: 517-19-74
Fax: 5171974
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AKTSIONERNA FINANSOVA KOMPANIIA "UKRAYINSKI FINANSY"

Get complete information about the AKTSIONERNA FINANSOVA KOMPANIIA "UKRAYINSKI FINANSY" company. Key information about this company will help heads of departments in determining whether to work with this contractor. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22929133. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, AKTSIONERNA FINANSOVA KOMPANIIA "UKRAYINSKI FINANSY" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 04060, CITY KYIV, STREET SHCHUSIEVA, BUILDING 34/1. Furthermore, our service can locate even more in-depth information.

Company Data AKTSIONERNA FINANSOVA KOMPANIIA "UKRAYINSKI FINANSY"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AKTSIONERNA FINANSOVA KOMPANIIA "UKRAYINSKI FINANSY" include its signatory Molenko Anatoliy Ivanovych, manager Molenko Anatoliy Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESNIANKA", Zyma Natalia Volodymyrivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter A in our catalog.